Investor Relations and Corporate

Announcements Unit

Τel: +30 210 6504 458 | E-mail:sharehold@space.gr

2024 FINANCIAL CALENDAR AMENDMENT

Agia Paraskevi, Αpril 30th, 2024

SPACE HELLAS S.A. within the context of accurate and timely notification of the investing public and pursuant to articles 4.1.2 par.1(b) & 4.1.3.15.1 of the Athex Exchange Rulebook, announces that the Financial Calendar of the year 2024, which was announced on 08.04.2024, is amended as to the date of: a) the analysts' briefing (that was initially set for Thursday, 16 May 2024) and b) the ordinary general meeting of the company's shareholders (that was initially set for Thursday, June 20, 2024), as follows:

  • Analysts' Briefing regarding the Annual Financial Report for the fiscal year 2023 will take place on Thursday, May 23, 2024
  • The Ordinary General Meeting of the company's shareholders will take place on
    Thursday, June 27, 2024

Apart from the above-mentioned amendments the Financial Calendar of the year 2024 remains as published.

SPACE HELLAS S.A. reserves the right to alter the above dates, following timely notification of the investing public with a relevant amendment of the present announcement.

Space Hellas A.E.

Telecommunications, IT, Security Systems and Services - Provision of Security Services Private Enterprise

312 Messogion Avenue, 153 41 Ag. Paraskevi, Athens, Greece - General Commercial Registry Number: 375501000

Classification ISO27001: Public

www.space.gr| info@space.gr

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Space Hellas SA published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 13:59:20 UTC.